OpenRegistry
Companies House/Uxbridge/Company profile

GRANGEGLEN LIMITED

Active
03004781·incorporated 1994-12-22

GRANGEGLEN LIMITED is an active UK private limited company, incorporated on 22 December 1994 at Companies House (number 03004781; OpenRegistry canonical ID GB-03004781-grangeglen-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 9,217 active companies registered in Uxbridge, Middlesex (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-12-22
Registered Address
HIGHBRIDGE HOUSE, 93-96 OXFORD ROAD, UXBRIDGE, MIDDLESEX, UB8 1LU
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-12. Next confirmation statement due 2026-12-26.

Mortgages and charges

11 charges recorded against the company at Companies House: 0 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

GRANGEGLEN LIMITED has 2 persons with significant control on file:

  • Ab & Cb Property Limited (England reg. 15471071). Notified 2024-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lrre Limited (England reg. 15460690). Notified 2024-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Leonard Mark Rosso born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Andrew John Butler born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2024-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Uxbridge: